21
May 2024
Good Energy Group
PLC
("Good Energy" or the
"Company")
Operation of scrip dividend
scheme
The Board of Good Energy recommended
a final dividend of 2.25p per ordinary share for the financial
period to 31 December 2023, as set out in the Company's preliminary
financial results on 26 March 2024. The dividend is payable
on 11 July 2024 to shareholders whose names are on the register at
close of business on 7 June 2024. The shares will trade ex-dividend
from 6 June 2024.
The Board has decided to continue to
offer shareholders the opportunity to receive dividends in the form
of new shares in the Company as an alternative to a cash dividend
payment.
Documentation setting out full
details of the scrip dividend scheme has been sent to all
shareholders today and can be viewed on the website at
https://www.goodenergy.co.uk/investors/dividend-and-scrip-information/.
To participate in the scrip dividend
scheme for the 2023 final dividend, shareholders who have not yet
lodged election forms must do so by 5pm on 21 June 2024.
Shareholders need not take any further action if they have
already elected to participate in the scrip dividend scheme or
receive their dividend in cash and would like to continue to do
so.
The reference price of the scrip
shares in respect of the dividend will be calculated and published
on or around 13 June 2024.
The timetable for the operation of
the scrip dividend scheme in respect of the 2023 final dividend is
set out below.
21/05/2024
|
Announcement and posting of scrip
dividend documentation
|
06/06/2024
|
Ex-dividend
|
06/06/2024 - 12/06/2024
|
Scrip dividend calculation
period
|
07/06/2024
|
Record date
|
13/06/2024
|
Publication of scrip reference
price
|
21/06/2024 at 5pm
|
Final date and time for receipt of
scrip election forms ("Return date")
|
09/07/2024
|
Posting of dividend cheques and tax
vouchers for cash dividend
|
11/07/2024
|
Issue and allotment of new shares
for scrip dividend and admission to trading
|
11/07/2024
|
Issue and posting of new share
certificates for scrip dividend
|
11/07/2024
|
Cash dividend payment
date
|
Enquiries
Good Energy Group PLC
|
|
Nigel Pocklington, Chief
Executive
Ian McKee, Head of
Communications
|
Email: press@goodenergy.co.uk
|
SEC Newgate UK
|
Email: GoodEnergy@secnewgate.co.uk
|
Elisabeth Cowell / Molly
Gretton
|
Tel: +44 (0)7900 248213
|
Investec Bank plc (Nominated Adviser
and Joint Broker)
|
|
Henry Reast / James Rudd
|
Tel: +44 (0) 20 7597 5970
|
Canaccord Genuity Limited (Joint
Broker)
|
|
Henry Fitzgerald - O'Connor / Harry
Rees
|
Tel: +44 (0) 20 7523
4617
|
About Good Energy www.goodenergy.co.uk
Good Energy is a supplier of 100%
renewable power and an innovator in energy services. It has long
term power purchase agreements with a community of 2,000
independent UK generators.
Since it was founded 20 years ago,
the Company has been at the forefront of the charge towards a
cleaner, distributed energy system. Its mission is to power a
cleaner, greener world and make it simple to generate, share,
store, use and travel by clean power. Its ambition is to
support one million homes and businesses to cut carbon from their
energy and transport used by 2025.
Good Energy is recognised as a
leader in this market, through green kite accreditation with the
London Stock Exchange, Which? Eco Provider status and Gold Standard
Uswitch Green Tariff Accreditation for all tariffs.